J. LUSCOMBE ASSOCIATES LIMITED
MELTON MOWBRAY PARLUS LIMITED 115CR (057) LIMITED

Hellopages » Leicestershire » Melton » LE13 1PH

Company number 04130812
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 58 SNOW HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of J. LUSCOMBE ASSOCIATES LIMITED are www.jluscombeassociates.co.uk, and www.j-luscombe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Oakham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Luscombe Associates Limited is a Private Limited Company. The company registration number is 04130812. J Luscombe Associates Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of J Luscombe Associates Limited is 58 Snow Hill Melton Mowbray Leicestershire Le13 1ph. . SHIELD, Peter Edward is a Secretary of the company. LUSCOMBE, John David is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PARKIN, Ronald Joseph has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIELD, Peter Edward
Appointed Date: 17 April 2001
Director
LUSCOMBE, John David
Appointed Date: 17 April 2001
70 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 17 April 2001
Appointed Date: 27 December 2000
Nominee Director
FISHER, Jacqueline
Resigned: 17 April 2001
Appointed Date: 27 December 2000
73 years old
Director
PARKIN, Ronald Joseph
Resigned: 01 January 2005
Appointed Date: 17 April 2001
78 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 17 April 2001
Appointed Date: 27 December 2000
50 years old

Persons With Significant Control

Mr John David Luscombe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

J. LUSCOMBE ASSOCIATES LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 44 more events
08 May 2001
New secretary appointed
25 Apr 2001
Memorandum and Articles of Association
25 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001
Company name changed 115CR (057) LIMITED\certificate issued on 09/04/01
27 Dec 2000
Incorporation

J. LUSCOMBE ASSOCIATES LIMITED Charges

9 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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